Dominican National Arrested for Misusing a Social Security Number
Department of State OIG
Dominican National Arrested for Misusing a Social Security Number
BOSTON – A Dominican national was arrested today and charged with fraudulently…
Former Pittsburgh-area Doctor Pleads Guilty to Unlawfully Prescribing Opioids, Health Care Fraud and Money Laundering
Department of Health & Human Services OIG
Former Pittsburgh-area Doctor Pleads Guilty to Unlawfully Prescribing Opioids, Health Care Fraud and Money Laundering
PITTSBURGH – A former physician…
Former Lab Owner Sentenced In Connection With $1.6 Million Medicaid Kickback Conspiracy
Department of Health & Human Services OIG
Former Lab Owner Sentenced In Connection With $1.6 Million Medicaid Kickback Conspiracy
PITTSBURGH, Pa. – A resident of Pittsburgh, Pennsylvania, was…
Jefferson County Man Guilty of FEMA Fraud Related to Hurricane Harvey
Department of Homeland Security OIG
Jefferson County Man Guilty of FEMA Fraud Related to Hurricane Harvey
BEAUMONT, Texas – A Port Arthur man has pleaded guilty to hurricane-related…
Detroit Resident Sentenced In COVID-19 Fraud Scheme
Small Business Administration OIG
Detroit Resident Sentenced In COVID-19 Fraud Scheme
DETROIT - Detroit resident Darrell Baker was sentenced to 24 months in federal prison on charges…
United States Postal Worker Arrested for Stealing Postal Money Orders
U.S. Postal Service OIG
United States Postal Worker Arrested for Stealing Postal Money Orders
A criminal complaint was unsealed today in federal court in Brooklyn charging…
Florida Department of Children and Families Agrees to Pay $17.5 Million to Resolve False Claims Act Liability in Connection With Snap Quality Control
Department of Agriculture OIG
Florida Department of Children and Families Agrees to Pay $17.5 Million to Resolve False Claims Act Liability in Connection With Snap Quality Control…
Leicester Woman and Man Charged in Superseding Indictment in COVID-19 Pandemic Scheme
Department of Labor OIG
Leicester Woman and Man Charged in Superseding Indictment in COVID-19 Pandemic Scheme
BOSTON – A Leicester woman and man were charged in a…
Southwest Georgia Resident Criminally Charged with CARES Act PPP Fraud
Department of Justice OIG
Southwest Georgia Resident Criminally Charged with CARES Act PPP Fraud
ALBANY, Ga. – A federal grand jury has returned a 12-count indictment…
Federal agent charged with aiding drug smuggling
Department of Homeland Security OIG
Federal agent charged with aiding drug smuggling
McALLEN, Texas – A Border Patrol (BP) agent has been arrested on allegations he attempted to aid and…